| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-11-02 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-09-07 |
delete address 58 QUEEN ANNE STREET LONDON ENGLAND W1G 8HW |
| 2022-09-07 |
insert address EVELYN HOUSE 142-144 NEW CAVENDISH STREET LONDON ENGLAND W1W 6YF |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
58 QUEEN ANNE STREET LONDON
W1G 8HW
ENGLAND |
| 2022-07-22 |
update statutory_documents SECOND FILING OF AP01 FOR MR CYRUS ARDALAN |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEVY |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED CYRUS ARDALAN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-12-23 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 10 |
| 2021-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-23 |
update statutory_documents ADOPT ARTICLES 01/10/2021 |
| 2021-11-05 |
update statutory_documents 21/10/21 STATEMENT OF CAPITAL GBP 15.04877 |
| 2021-11-03 |
update statutory_documents SUB DIVISION 14/10/2021 |
| 2021-11-03 |
update statutory_documents SUB-DIVISION
01/11/18 |
| 2021-11-03 |
update statutory_documents SUB-DIVISION
06/02/18 |
| 2021-10-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2017 |
| 2021-10-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2020 |
| 2021-10-29 |
update statutory_documents SECOND FILED SH01 - 20/12/18 STATEMENT OF CAPITAL GBP 12.25 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-02-07 |
delete address 11 MADDOX STREET LONDON ENGLAND W1S 2QF |
| 2021-02-07 |
insert address 58 QUEEN ANNE STREET LONDON ENGLAND W1G 8HW |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
11 MADDOX STREET
LONDON
W1S 2QF
ENGLAND |
| 2020-12-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-26 |
update statutory_documents 24/02/20 STATEMENT OF CAPITAL GBP 12.25 |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YANN YANNIV MURCIANO / 14/02/2020 |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents CESSATION OF YANN YANNIV MURCIANO AS A PSC |
| 2019-02-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-01-03 |
update statutory_documents 10/12/18 STATEMENT OF CAPITAL GBP 122.5 |
| 2019-01-02 |
update statutory_documents SUB-DIVISION
09/11/18 |
| 2018-11-19 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-07 |
delete address 121 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 6QL |
| 2018-07-07 |
insert address 11 MADDOX STREET LONDON ENGLAND W1S 2QF |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
121 GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 6QL
ENGLAND |
| 2018-04-07 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX ENGLAND HA9 0FQ |
| 2018-04-07 |
insert address 121 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 6QL |
| 2018-04-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANN YANNIV MURCIANO |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CONWAY |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANN YANNIV MURCIANO / 26/03/2018 |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
ENGLAND |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANN YANNIV MURCIANO |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CONWAY |
| 2018-03-20 |
update statutory_documents CESSATION OF UTOPIAN HOLDINGS LIMITED AS A PSC |
| 2018-03-15 |
update statutory_documents ADOPT ARTICLES 06/02/2018 |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-25 => 2019-03-31 |
| 2017-11-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-09-12 |
update statutory_documents ADOPT ARTICLES 30/08/2016 |
| 2016-07-07 |
update account_ref_day 29 => 30 |
| 2016-07-07 |
update account_ref_month 2 => 6 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR YANN YANNIV MURCIANO |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR FREEDMAN |
| 2016-06-17 |
update statutory_documents CURREXT FROM 28/02/2017 TO 30/06/2017 |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CONWAY |
| 2016-05-12 |
insert company_previous_name BLEND FUNDING LIMITED |
| 2016-05-12 |
insert company_previous_name NEWCO FEBRUARY 2016 ONE LIMITED |
| 2016-05-12 |
update name NEWCO FEBRUARY 2016 ONE LIMITED => BLEND LOAN NETWORK LIMITED |
| 2016-04-01 |
update statutory_documents COMPANY NAME CHANGED BLEND FUNDING LIMITED
CERTIFICATE ISSUED ON 01/04/16 |
| 2016-03-10 |
update statutory_documents COMPANY NAME CHANGED NEWCO FEBRUARY 2016 ONE LIMITED
CERTIFICATE ISSUED ON 10/03/16 |
| 2016-03-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |